All by tag: Lawsuit

According to the company’s head Peter Smith, the platform remains liquid and solvent

The company was sued by the person to whom it had entrusted its users' deposits

KeyFi claims that the crypto platform lured new depositors with high-interest rates to repay -earlier creditors

The filing form does not allow for the seizure of the fund’s assets in the US until the liquidation proceedings have been completed

The company insists that the regulator violates the Securities Act and asks for a review of the ruling

3AC partners from Teneo Restructuring were brought in to handle the insolvency case

The company has demanded to delete a series of tweets attributing co-founders with appropriating funds of the charity fund HelpKarma

The company will have to change its headquarters and close down its business in the US completely

The buyer used Unihash (UNIH) tokens during the 2019 transaction

The plaintiffs demand compensation from Do Kwon in the amount of the purchase value of the assets

A US citizen has sued the entrepreneur, Tesla, and SpaceX for $258 billion

The platform was accused of using misleading advertising and selling tokens as unregistered securities